JakartaPost-Oct 4

The police have formed a joint investigation team with the Financial Transaction Reports and Analysis Centre (PPATK) as they begin to crack down on rogue officers allegedly involved with online gambling rings. National Police chief Gen. Listyo Sigit Prabowo said the team was looking into suspicious transactions in 329 bank accounts – 202 of which have now been frozen by the PPATK. “From our investigation, we have identified 10 suspects who were allegedly running elite online gambling rings. We have added their names to our list of wanted criminals,” Listyo said on Friday. He did not reveal the identities of the 10 suspects — six of whom are currently overseas. The police have requested Interpol to publish so-called red notices for the six wanted fugitives and have cooperated with authorities in five different countries to arrest them and bring them home. An Interpol red notice does not compel any nation to arrest these individuals but informs law enforcement worldwide that they are wanted in Indonesia. Police have also asked the Law and Human Rights Ministry to issue an overseas travel ban for the remaining four suspects who have not fled to other countries. The joint police-PPATK investigation was launched amid unverified rumors that former internal affairs chief Insp. Gen. Ferdy Sambo and numerous high-ranking officers had backed illegal online gambling. Speculation has been especially rife in social media posts referring to “Kekaisaran Sambo” (Sambo’s Empire) and “Konsorsium 303” (303 Consortium). The number “303” refers to the article on gambling in the Criminal Code. Meanwhile, Ferdy Sambo is a key suspect in the ongoing probe into the murder of his subordinate Nofriansyah Yosua Hutabarat in July. The murder case is the biggest scandal in the Indonesian police to date and it has shredded the police’s image because dozens of police officers were reportedly involved in Ferdy’s alleged cover-up story. Read more at:

https://www.thejakartapost.com/paper/2022/10/03/police-ppatk-hunt-down-rogue-cops.html.